Location: Sayles Hill 253
Time: 2:00 pm
Present Dan Groll Fred Rodgers Arjendu Pattanayak Waleed Iftikhar Shane Zerr
Secretary: Shane Zerr
2:00 Shareholder Letters
CRIC sends shareholder position letter directly to companies, CCs’ Investment Office. These letters explain the schools vote on upcoming shareholder resolutions. The goal is to solicit a response from the contacted companies, and perhaps a continuing discussion.
2:03 2019-20 School year continuity
Returning members — all faculty and staff, pending notification.
All students, schedules permitting
For new student recruitment, we will require applicants to be able to make meeting time for Fall Term. See next section. 2:10
Scheduling
Thursdays 3:30pm
The September 19th, meet every 2 weeks, with signposted meetings on October 3rd, 17th
2:18 CSA Secretary. CSA is supposed to provide CRIC with a secretary to post agendas, record minutes, etc. Shane will reach out to CSA to ensure they include this job posting next year.
2:20 Memorialize discussion of Tabling. Students members will create short write-up memorializing our tabling efforts in Spring Term 2019. This document will be posted with minutes when finished.
2:21 Reach out to Prof. Katie St. Clair for campus investment survey for Spring Term 2020. She runs the statistical consulting class for Math/Stats and has run our surveys in the past.
2:22 Planning for publicly posting agendas ahead of meeting for 2019-2020 school year.
2:25 Discussion of Dan’s invitation to a Divestment/ESG Panel that takes place during the reunion. Dan will write back to the panel host.
2:30 Discussion of what new staff members to add to the committee. Per our charter, we need one more staff member for the next year. All potential members discussed were women.